VISKASE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01973705

Incorporation date

22/12/1985

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1985)

30/03/2010

Final Gazette dissolved following liquidation

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30/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/08/2009

Registered office changed on 28/08/2009 from suite 660 456-458 strand london WC2R 0DZ

View PDF (1 pages)

26/08/2009

Declaration of solvency

View PDF (3 pages)

26/08/2009

Resolutions

View PDF (1 pages)

26/08/2009

Appointment of a voluntary liquidator

View PDF (2 pages)

13/01/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

27/05/2008

Director appointed director john o cunningham

View PDF (1 pages)

27/05/2008

Appointment Terminated Director henry palacci

View PDF (1 pages)

07/04/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

19/09/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

06/09/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (1 pages)

25/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

28/06/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

06/03/2006

Return made up to 11/01/06; full list of members

View PDF (2 pages)

20/07/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

21/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2004

Registered office changed on 04/05/04 from: siemens way enterprise park swansea SA7 9BB

View PDF (1 pages)

26/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

27/01/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

20/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2003

Auditor's resignation

View PDF (3 pages)

28/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

09/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

26/06/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

19/03/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/02/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

25/02/2002

Director resigned

View PDF (0 pages)

28/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

15/01/2001

Return made up to 11/01/01; full list of members

View PDF (8 pages)

15/01/2001

Secretary resigned;director resigned

View PDF (0 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

New director appointed

View PDF (2 pages)

01/02/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

23/01/2000

Director resigned

View PDF (1 pages)

23/01/2000

Secretary resigned

View PDF (1 pages)

23/01/2000

New secretary appointed

View PDF (2 pages)

03/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/02/1999

Return made up to 11/01/99; no change of members

View PDF (6 pages)

12/01/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

08/03/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

08/03/1998

Registered office changed on 09/03/98

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08/02/1998

Registered office changed on 09/02/98 from: salters lane sedgefield stockton on tees cleveland TS21 3EA

View PDF (1 pages)

10/01/1998

Secretary resigned

View PDF (1 pages)

10/01/1998

New secretary appointed

View PDF (2 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/02/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

10/02/1997

Registered office changed on 11/02/97

View PDF (0 pages)

24/09/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

07/05/1996

Secretary resigned

View PDF (1 pages)

07/05/1996

New secretary appointed

View PDF (2 pages)

25/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/03/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

25/03/1996

Registered office changed on 26/03/96

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28/11/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

05/11/1995

Director resigned

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05/11/1995

New director appointed

View PDF (0 pages)

27/03/1995

Return made up to 11/01/95; no change of members

View PDF (4 pages)

27/03/1995

Director resigned

View PDF (0 pages)

03/01/1995

Full accounts made up to 1993-12-31

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (77 pages)

07/05/1994

Memorandum and Articles of Association

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02/05/1994

New director appointed

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04/04/1994

Certificate of change of name

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20/02/1994

Return made up to 11/01/94; full list of members

View PDF (5 pages)

09/02/1994

Full group accounts made up to 1992-12-31

View PDF (22 pages)

10/05/1993

Director resigned

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09/03/1993

Return made up to 11/01/93; no change of members

View PDF (4 pages)

04/11/1992

Full group accounts made up to 1991-12-31

View PDF (22 pages)

09/02/1992

Return made up to 11/01/92; no change of members

View PDF (5 pages)

29/10/1991

Full group accounts made up to 1990-12-31

View PDF (23 pages)

04/06/1991

£ sr 1900000@1 28/12/90

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14/05/1991

Return made up to 11/01/91; full list of members

View PDF (7 pages)

23/12/1990

Return made up to 31/10/90; full list of members

View PDF (7 pages)

29/11/1990

Full group accounts made up to 1989-12-31

View PDF (19 pages)

02/07/1990

Ad 04/06/90--------- £ si 1900000@1=1900000 £ ic 20/1900020

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02/07/1990

New director appointed

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02/07/1990

Resolutions

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02/07/1990

£ nc 100/1900100 04/06/90

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04/03/1990

Secretary resigned;new secretary appointed

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22/02/1990

Return made up to 11/01/90; full list of members

View PDF (4 pages)

15/10/1989

Full group accounts made up to 1988-12-31

View PDF (21 pages)

02/08/1989

Director resigned;new director appointed

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05/03/1989

Return made up to 06/01/89; full list of members

View PDF (4 pages)

27/02/1989

Full group accounts made up to 1987-12-31

View PDF (21 pages)

24/01/1988

Registered office changed on 25/01/88 from: kingsway fforestfach swansea west glamorgan SA5 4DL

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19/01/1988

Full group accounts made up to 1986-12-31

View PDF (20 pages)

14/12/1987

Accounting reference date shortened from 31/03 to 31/12

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04/11/1987

Registered office changed on 05/11/87 from: vistec house 185 london road croydon surrey CR9 2TT

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12/08/1987

Return made up to 09/06/87; full list of members

View PDF (4 pages)

27/11/1986

Gazettable document

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27/11/1986

Gazettable document

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22/12/1985

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tillon, Jean Luc	Director	16/08/2000 - 30/11/2003	3
Duttlinger, Kimberley	Director	16/08/2000 - 30/06/2003	3
Pullin, Charles	Secretary	01/05/2004 - 19/11/2007	4
Johnson, Shane Anthony	Secretary	01/01/1998 - 31/01/2000	4
Cole, Ian Michael	Secretary	21/01/2000 - 01/01/2001	3

Persons with Significant Control

No PSC data available.

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Description

About VISKASE (HOLDINGS) LIMITED

VISKASE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 22/12/1985 with the registered office located at KPMG LLP, Arlington Business Park Theale, Reading, Berkshire RG7 4SD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VISKASE (HOLDINGS) LIMITED?

VISKASE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 22/12/1985 and dissolved on 30/03/2010.

Where is VISKASE (HOLDINGS) LIMITED located?

VISKASE (HOLDINGS) LIMITED is registered at KPMG LLP, Arlington Business Park Theale, Reading, Berkshire RG7 4SD.

What does VISKASE (HOLDINGS) LIMITED do?

VISKASE (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for VISKASE (HOLDINGS) LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved following liquidation.